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Dato Capital Malta

Gfs Investments Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  GFS INVESTMENTS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code9699-1610-8657-4059
Record last updated Saturday, June 14, 2025 3:30:43 AM UTC
Official Address 1 Trident Park Notabile Gardens No., Level 1 Zone 2 Central Business District Birkirkara
There are 11 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

GFS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-92019-12019-22019-52019-92019-102020-62020-82020-102020-112020-122021-12021-22021-32021-42021-72021-82022-32022-62022-82022-102023-12023-32023-82023-122024-42024-72024-92024-112025-22025-501234567891011

Searches

GFS INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-1012345
Document TypeDoc. Type Publication datePub. date Download link
Financials Apr 28, 2025 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of gf securities company limited (c 110021) with registered office at trident park notabile gardens no. 1 - level 1, zone 2, central business district, triq l- imdina, birkirkara cbd 2010, malta and of the company being acquired gfs investments limited (c 54651) with registered office at trident park notabile gardens no. 1 - level 1, zone 2, central business district, triq l- imdina, birkirkara cbd 2010, malta became effective on the 27th april 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of gf securities company limited (c 110021) with registered office at trident park notabile gardens no. 1 - level 1, zone 2, central business district, triq l- imdina, birkirkara cbd 2010, malta and of the company being acquired gfs investments limited (c 54651) with registered office at trident park notabile gardens no. 1 - level 1, zone 2, central business district, triq l- imdina, birkirkara cbd 2010, malta became effective on the 27th april 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Apr 28, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company gfs investments limited (c 54651) with registered office at trident park notabile gardens no. 1 - level 1, zone 2, central business district, triq l- imdina, birkirkara cbd 2010, malta was struck off the register on the 27th april 2025 by virtue of its merger with gf securities company limited (c 110021) with registered office at trident park notabile gardens no. 1 - level 1, zone 2, central business district, triq l- imdina, birkirkara cbd 2010, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company gfs investments limited (c 54651) with registered office at trident park notabile gardens no. 1 - level 1, zone 2, central business district, triq l- imdina, birkirkara cbd 2010, malta was struck off the register on the 27th april 2025 by virtue of its merger with gf securities company limited (c 110021) with registered office at trident park notabile gardens no. 1 - level 1, zone 2, central business district, triq l- imdina, birkirkara cbd 2010, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 8, 2025 Change in registered office Change in registered office
Registry Jan 27, 2025 Unregistered documents Unregistered documents
Financials Jan 27, 2025 Notice of registry of companies p>it is hereby notified that on the 16th january 2025 the directors of the acquiring company gf securities company limited (c 110021) with registered office at block 19, apartment 14, vincenti buildings, strait street, valletta vlt 1432, malta and of the company being acquired gfs investments limited (c 54651) with registered office at block 19, apartment 14, vincenti buildings, strait street, valletta vlt 1432, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 24th january 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 16th january 2025 the directors of the acquiring company gf securities company limited (c 110021) with registered office at block 19, apartment 14, vincenti buildings, strait street, valletta vlt 1432, malta and of the company being acquired gfs investments limited (c 54651) with registered office at block 19, apartment 14, vincenti buildings, strait street, valletta vlt 1432, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 24th january 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 24, 2025 Draft terms of merger Draft terms of merger
Registry Jan 10, 2025 Annual returns Annual returns
Registry Dec 19, 2024 Company becomes a single member company Company becomes a single member company
Registry Dec 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 19, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 18, 2024 Annual accounts 2023 Annual accounts 2023
Registry Dec 18, 2024 Consolidated annual account Consolidated annual account
Registry Dec 16, 2024 Unregistered documents Unregistered documents
Financials Sep 25, 2024 Annual accounts 2022 Annual accounts 2022
Financials Sep 25, 2024 Annual accounts 2022 Annual accounts 2022
Registry Apr 10, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2024 Annual returns Annual returns
Registry Jan 19, 2023 Annual returns Annual returns
Registry Jan 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2022 Unregistered documents Unregistered documents
Financials Dec 5, 2022 Accounts 2021 Accounts 2021
Financials Dec 5, 2022 Accounts 2021 4273... Accounts 2021 4273...
Registry Dec 2, 2022 Unregistered documents Unregistered documents
Registry Feb 5, 2022 Annual returns Annual returns
Registry Feb 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2022 Accounts 2020 Accounts 2020
Financials Jan 7, 2022 Accounts 2020 4086... Accounts 2020 4086...
Registry Oct 19, 2021 Unregistered documents Unregistered documents
Financials Apr 29, 2021 Accounts 2019 Accounts 2019
Registry Mar 8, 2021 Annual returns Annual returns
Registry Mar 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2021 Annual return of shareholders and directors 3849... Annual return of shareholders and directors 3849...
Registry Oct 28, 2020 Unregistered documents Unregistered documents
Financials Sep 30, 2020 Accounts 2018 Accounts 2018
Financials Jul 30, 2020 Accounts 2018 3760... Accounts 2018 3760...
Registry Jan 29, 2020 Annual returns Annual returns
Registry Jan 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2020 Change in registered office Change in registered office
Registry Jan 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 20, 2018 Annual returns Annual returns
Registry Dec 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2018 Accounts Accounts
Financials Dec 5, 2018 Accounts 3452... Accounts 3452...
Financials Jul 27, 2018 Accounts Accounts
Financials Jul 27, 2018 Accounts 3389... Accounts 3389...
Registry Jun 21, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 21, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 29, 2018 Change in registered office Change in registered office
Financials Jan 29, 2018 Accounts Accounts
Registry Jan 10, 2018 Annual returns Annual returns
Registry Jan 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2017 Unregistered documents Unregistered documents
Financials Aug 19, 2017 Accounts Accounts
Financials Jul 22, 2017 Accounts 3243... Accounts 3243...
Registry Jan 2, 2017 Annual returns Annual returns
Registry Jan 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2016 Unregistered documents Unregistered documents
Financials May 20, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry May 20, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 11, 2016 Accounts 2013 Accounts 2013
Financials Mar 11, 2016 Accounts 2014 Accounts 2014
Registry Jan 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2016 Annual returns Annual returns
Registry Sep 30, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 12, 2015 Accounts 2013 Accounts 2013
Registry Jun 8, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 8, 2015 Unregistered documents Unregistered documents
Registry Jun 8, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2015 Annual returns Annual returns
Financials Jun 27, 2014 Accounts 2012 Accounts 2012
Registry Jan 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2014 Annual returns Annual returns
Registry Dec 30, 2013 Unregistered documents Unregistered documents
Registry Dec 30, 2013 Unregistered documents 2804... Unregistered documents 2804...
Registry Sep 24, 2013 Unregistered documents Unregistered documents
Registry Sep 19, 2013 Draft terms of merger Draft terms of merger
Registry Sep 19, 2013 Other filings Other filings
Registry Jun 4, 2013 Unregistered documents Unregistered documents
Registry Jun 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 4, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Feb 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2013 Annual returns Annual returns
Registry Dec 30, 2011 Unregistered documents Unregistered documents
Financials Dec 16, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Dec 16, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 7, 2011 Unregistered documents Unregistered documents
Registry Dec 7, 2011 Unregistered documents 2600... Unregistered documents 2600...
Registry Dec 7, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 7, 2011 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
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